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Hamad Ibrahim Alrubaish, Compliance, Review & Control Products, Services , and consultations Assistant Manager

Hamad Ibrahim Alrubaish

Compliance, Review & Control Products, Services , and consultations Assistant Manager·Alinma Bank

Saudi Arabia

Bachelor's degree, Management Information System

Work experience

Total years of experience: 9 years, 8 months

Compliance, Review & Control Products, Services , and consultations Assistant Manager

September 2019 - Present

Alinma Bank

Riyadh, Saudi Arabia

September 2019 - Present

compliance & integrations.
Compiling reports of testing results to higher management
Monthly branch Visits.
Promote controls and sound risk management.
Draft compliance & audit reports for review by the lead compliance and senior managers.
Identify any gaps in controls and make practical
recommendations
Review & approve new products, agreement, service, and regulatory consultations that are complint with SAMA instructions & regulations.

Company industry:
Banking
Job role:
Banking

Internal Auditor & Fraud Prevention Officer

May 2017 - September 2019

Alrajhi Takaful Insurance Company

Riyadh, Saudi Arabia

May 2017 - September 2019

Generating ideas to maximize assignment profitability.
Identifying areas of potential efficiency improvements.
Involved in financial reporting, risk management,
compliance & integrations.
Compiling reports of audit results to senior analysts.
Monthly branch Visits.
Promote controls and sound risk management.
Draft audit reports for review by the lead auditor and
senior managers.
Identify any gaps in controls and make practical
recommendations

Company industry:
Insurance & TPA
Job role:
Accounting and Auditing

Coordinator

October 2016 - May 2017

Mawaffaq Trading Co

Riyadh, Saudi Arabia

October 2016 - May 2017

-Coordinate and translate between Royal Air Force Aviation and Company management.
-Monitoring and controlling projects status.
-Preparation and maintenance of project documentation “ Document Controller “
-Prepare official letters translations between government organization and Mowaffak Co.

Company industry:
Construction & Building
Job role:
Administration

Education

Eastern Washington University

June 2016

June 2016

Bachelor's degree, Management Information System

United States

GPA (point): 3.3 out of 4

GPA (point): 3.3 out of 4

I graduate from Eastern Washington University in Spokane, Washington State. with high GPA which is 3.4/4. Im hard worker I love to work with computers and using different kind of programming languages.
View attachment

King Saud University

October 2010

October 2010

Higher diploma, Banking Management

Saudi Arabia

GPA (point): 3.8 out of 5

GPA (point): 3.8 out of 5

I graduated from KingSaudUniversity in 2010 with banking management. Three years degree.
View attachment

Skills

Banking
Expert
Banking
Expert
Internal Audit
Expert
Internal Audit
Expert
Anti fraud
Expert
Anti fraud
Expert
Compliance
Expert
Compliance
Expert
Microsoft Excel
Expert
Microsoft Excel
Expert
Strong Negotiation and interpersonal skills.
Intermediate
Strong Negotiation and interpersonal skills.
Intermediate
Programming applications Using PHP, Java , and HTML.
Intermediate
Programming applications Using PHP, Java , and HTML.
Intermediate
Dealing with group of customers
Intermediate
Dealing with group of customers
Intermediate
Spent long time of working on Computers to get the work done one time
Intermediate
Spent long time of working on Computers to get the work done one time
Intermediate
Very Good spokesperson.
Intermediate
Very Good spokesperson.
Intermediate
Mathematics and Numbers.
Intermediate
Mathematics and Numbers.
Intermediate
Great worker at all Microsoft Office Applications till the last version
Expert
Great worker at all Microsoft Office Applications till the last version
Expert
Banking
Expert
Banking
Expert
Internal Audit
Expert
Internal Audit
Expert
Anti fraud
Expert
Anti fraud
Expert
Compliance
Expert
Compliance
Expert
Microsoft Excel
Expert
Microsoft Excel
Expert

Languages

English
Expert
Arabic
Native Speaker

Training and Certifications

Certifications
Next generation Excel Advanced Business Reporting Completed 30 hours
Oct 2019 - Oct 2019

Training
Plan & Aligns
B-Business L&D solutions
Jun 2019
Plan & Aligns
B-Business L&D solutions
Jun 2019
AML & CTF Program
Aljonah Training Center
Sep 2017
Lean Six Sigma Process Management
Alinma Bank Training Center
Feb 2018
Lean Six Sigma Process Management
Alinma Bank Training Center
Feb 2018
Team Building & Motivation Event
B-Business L&D solutions
Dec 2017
Team Building & Motivation Event
B-Business L&D solutions
Dec 2017
Next Generation Excel Advance business Reporting
Excel 4 Us Training Center/ MVP Microsoft
Oct 2019
Next Generation Excel Advance business Reporting
Excel 4 Us Training Center/ MVP Microsoft
Oct 2019
Customer Service
Samba Bank
May 2010
General Volunteer Banking Services
Samba Bank
May 2008
Customer Service ( Tiller)
Samba Bank
May 2009